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UNIPART MANUFACTURING LIMITED

Company number 03496115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AP01 Appointment of Mortiz Gerig as a director
18 Jun 2010 AP01 Appointment of Detlef Peter Pitan as a director
18 Jun 2010 AP01 Appointment of Alexander Ade as a director
18 Jun 2010 TM01 Termination of appointment of Thomas Wunsche as a director
18 Jun 2010 TM01 Termination of appointment of Martin Peters as a director
18 Jun 2010 TM01 Termination of appointment of Heinrich Baumann as a director
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Thomas Wunsche on 21 January 2010
26 Jan 2010 CH01 Director's details changed for Martin Heinrich Peters on 21 January 2010
26 Jan 2010 CH01 Director's details changed for Heinrich Andreas Baumann on 21 January 2010
26 Jan 2010 CH01 Director's details changed for Carol Burke on 21 January 2010
26 Jan 2010 CH01 Director's details changed for Andrew Paul Davis on 21 January 2010
18 Sep 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 21/01/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 21/01/08; full list of members
01 Dec 2007 288a New director appointed
10 Oct 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 288b Director resigned